PANDA TRADING LONDON LTD
Company is dissolved
General Information
NAME
PANDA TRADING LONDON LTD
COMPANY NUMBER
09592283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
15/05/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2019
ACCOUNTS MADE UP TO
31/05/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W14 0SH
14 North End Road
London
W14 0SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Ali Mohammed Ali Charchafchi (913858619) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANDA TRADING LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANDA TRADING LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANDA TRADING LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Ali Mohammed Ali Charchafchi (913858619) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 27/05/2015 | New Board Member Ali Mohammed Ali Charchafchi (913858619) Appointed |
| 27/05/2015 | Ali Mohammed Ali Charchafchi (919768039) has left the board |
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